MALUS LIMITED
Overview
| Company Name | MALUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06964493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MALUS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MALUS LIMITED located?
| Registered Office Address | Unit 3 Eventus Business Centre Sunderland Road Market Deeping PE6 8FD Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for MALUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2023 |
What are the latest filings for MALUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on Jul 09, 2025 | 3 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from The Paddock 16D West Street Easton-on-the-Hill Stamford Lincolnshire PE9 3LS United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on Aug 21, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2022 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Secretary's details changed for Mrs Leonie Jarvis on Nov 13, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Leonie Jarvis on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Leonie Jarvis as a person with significant control on Nov 13, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Leonie Jarvis as a person with significant control on Dec 11, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert Vaughn Jarvis as a person with significant control on Dec 11, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Vaughn Jarvis on Dec 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Leonie Jarvis on Dec 11, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of MALUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS-DUCHATEAU, Leonie | Secretary | 16d West Street Easton-On-The-Hill PE9 3LS Stamford The Paddock Lincolnshire United Kingdom | 139633780002 | |||||||
| JARVIS, Robert Vaughn | Director | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | England | British | 52007060004 | |||||
| JARVIS-DUCHATEAU, Leonie | Director | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | United Kingdom | Dutch | 191969000003 |
Who are the persons with significant control of MALUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Vaughn Jarvis | Apr 06, 2016 | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Leonie Jarvis-Duchateau | Apr 06, 2016 | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
Does MALUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0